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Assets exceed income 10+ times over
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The value of real estate acquired during the current year not specified
No indication of the value of a vehicle, the rights for which were acquired in the current year
Over UAH 5 million in cash
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Has a house/dacha, but no land
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Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot (23)
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Year
Full name
Year
Date of submission
Vernyhora Ihor Volodymyrovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
137 016,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
expert
Submitted
Jan. 16, 2020, 11:14 a.m.
Nykytenko Oleh Valentynovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
102 675,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Peugeot 301
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
brigade (liberated)
Submitted
March 22, 2020, 8:23 a.m.
Shelest Natalia Anatoliivna
2019
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
103 439,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
brigade (liberated)
Submitted
March 18, 2020, 3:19 p.m.
Halak Yevhenii Yuriiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
169 020,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
master of locomotive depot
Submitted
March 29, 2020, 12:38 p.m.
Verves Nataliia Mykolaivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
90 380,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
foreman
Submitted
Feb. 26, 2020, 2:26 p.m.
Mahda Nataliia Viktorivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
accountant
Submitted
May 29, 2020, 8:16 a.m.
Halushko Viacheslav Serhiiovych
2019
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
253 759,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
жигулі 2105
Хюндай Соната
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
Liberated foreman
Submitted
Feb. 17, 2020, 3:01 p.m.
Vovk Eduard Mykolaiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
192 796,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
Head of Production Technology Department
Submitted
Feb. 26, 2020, 1:47 p.m.
Hnatushchenko Oleh Oleksiiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
162 313,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 21043
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
expert
Submitted
March 12, 2020, 3:30 p.m.
Dubrov Serhii Anatoliiovych
2019
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
138 579,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Шевроле Лачетті
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
brigade (liberated)
Submitted
March 18, 2020, 3:10 p.m.
Liadskyi Stanislav Yuriiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
162 161,00 UAH
Sum of family members' income
273 425,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
foreman (liberated) of railway transportation enterprises
Submitted
March 4, 2020, 2:54 p.m.
Dodenko Serhii Ivanovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
173 002,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 2106
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
master of locomotive depot
Submitted
Feb. 3, 2020, 1:58 p.m.
Tsupko Kostiantyn Kostiantynovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
97 550,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
master of locomotive depot
Submitted
June 9, 2020, 3:16 p.m.
Heorhiiev Yurii Fedorovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
382 297,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
driver-instructor
Submitted
Feb. 17, 2020, 1:18 p.m.
Novik Oleksandra Vadymivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
96 577,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
foreman
Submitted
Jan. 27, 2020, 9:30 a.m.
Pianzin Serhii Valentynovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
175 090,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Лачеті Шевроле
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
master of locomotive depot
Submitted
March 3, 2020, 2:06 p.m.
Chumachenko Vasyl Tymofiiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
176 251,00 UAH
Sum of family members' income
162 625,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
expert
Submitted
March 10, 2020, 10:29 a.m.
Hryhorievykh Nataliia Hryhorivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
145 609,00 UAH
Sum of family members' income
146 632,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
chief of reserve locomotive brigades
Submitted
March 10, 2020, 10:57 a.m.
Vovchenko Valerii Hryhorovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
319 392,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
RENO Sandero
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
driver-instructor
Submitted
Jan. 31, 2020, 10:48 a.m.
Martynenko Oleh Leonidovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
142 643,00 UAH
Sum of family members' income
161 765,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
MAZDA 626
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
Liberated foreman
Submitted
March 4, 2020, 11:32 a.m.
Shapoval Volodymyr Ivanovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
211 730,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
expert
Submitted
Feb. 6, 2020, 9:52 a.m.
Tverdomed Tetiana Anatoliivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
221 352,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
head of sector
Submitted
May 25, 2020, 3:14 p.m.
Mahda Nataliia Viktorivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
97 213,00 UAH
Sum of family members' income
269 592,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Joint Stock Company Ukrainian Railways of the Russian Federation Pridneprovsk Railway Joint Venture Kryvyi Rih Locomotive Depot
Position
accountant
Submitted
June 3, 2020, 12:26 p.m.
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